SITC International Holdings Company Limited (SITC) announced that all 12 ordinary resolutions tabled at its Annual General Meeting on 20 April 2026 were approved by poll.

Key resolutions and voting outcomes:

1. 2025 Financial Statements & Auditors’ Report • Approved with 99.89% of votes cast in favour (1.99 billion shares).

2. Final Dividend • A cash dividend of HK$1.00 per share for the year ended 31 December 2025 gained 99.998% support (1.99 billion shares).

3. Board Composition • Executive Director Liu Kecheng re-elected (98.03% approval). • Non-executive Director Yang Xin re-elected (94.89% approval). • Independent non-executive directors Tse Siu Ngan, Dr. Liu Ka Ying Rebecca and Dr. Hu Mantian (Mandy) secured 98.24%, 98.15% and 96.98% support, respectively.

4. Directors’ and Auditors’ Remuneration • Board authorised to set directors’ fees (99.21% approval). • Ernst & Young re-appointed as external auditor with 99.31% support.

5. Share Mandates • Share repurchase mandate of up to 5% of issued shares passed with 99.90% approval. • General mandate to issue or resell treasury shares up to 1% of issued capital received 78.31% approval. • Extension of the issue mandate by the amount of shares repurchased obtained 79.11% approval.

Voting base and participation:

• As of the meeting date, SITC had 2.70 billion issued shares. • Trustees holding 22.58 million unvested shares under the share scheme abstained from voting. • Computershare Hong Kong Investor Services Limited acted as scrutineer.

All resolutions met the required simple-majority threshold and are now in effect.